Umang Dairies Ltd(Umang Dairies) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Sep-2022	22-Aug-2022	-	-
AGM 13/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 7th September 2022 to 13th September 2022 (both days inclusive), for the purpose of forthcoming Annual General Meeting of the Company scheduled to be held on Tuesday, 13th September 2022. (As Per BSE Announcement Dated on 18.08.2022) Notice of the 29th Annual General Meeting of the Company scheduled to be held on Tuesday, 13th September 2022 through VC/OAVM at 12.30 P.M. (As Per BSE Announcement Dated on 22.08.2022) Voting Results of 29th Annual General Meeting (AGM) held on 13th September 2022 Re-appointment of Statutory Auditors of the Company for second term. Umang Dairies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.09.2022)